KYBE — See who's really behind any company

Company dossier

EVEROCEAN SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-10
KYBE ID: HE115973 · HE115973 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEVEROCEAN SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE115973

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-10

DRCIP data.gov.cy

Registered addressΠάφου, 13,, ALEXANDRIAN TOWER, Floor 2, Flat 21,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ANSGARIO CO LIMITEDactive CHOICE FMactive CHRISTOS Y. PAMPAKERIDES BIOMEDICAL LABORATORIES LTDactive F-GEO MARITIME PROJECTS LTDactive MARCHIVE ARCHITECTURAL DESIGN STUDIO L.L.C.active M.C.P. FOOD SERVICES LTDstrike_off UNITEDOCEAN SHIPPING LTDactive

Connections

2 links

Shared operator — likely the same administrator

STALESTA INVESTMENTS LTDShared officer / director · 3 share this C & M EVEROCEAN SHIPPING LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΜΑΡΙΝΟΣ ΠΑΠΑΣΑΒΒΑΣ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΠΑΣΑΒΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M EVEROCEAN SHIPPING LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100